Date authorised
1 April 2013
Companies House
00661204
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. William House
    Tresillian Terrace
    Cardiff
    CF10 5BH
    WALES
    Phone
    +443448248888
  • Complaints Contact

    Black Horse Finance
    Transport Customer Services, Customer Resolution
    11 Portman Street
    Westminster House
    Manchester
    M1 3HU
    UNITED KINGDOM
    Phone
    +448000684025

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Credit Brokering

  • Debt Plan Admin

  • Debt Collection

  • Debt Advice

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Martyn Scrivens

    IRN MXS01924

    • CF28 Systems and controls (1 Nov 2007 to 31 Aug 2012)
    • CF15 Internal Audit (27 Sep 2007 to 31 Oct 2007)
  • Masashi Ishikawa

    IRN MXI01092

    • CF1 Director (AR) (14 Jan 2005 to 20 Jul 2007)
  • Maurice Rourke

    IRN MXR01539

    • CF1 Director (AR) (14 Jan 2005 to 25 Oct 2007)
  • Michael Britton

    IRN MXB02059

    • CF29 Significant management (29 Apr 2008 to 11 May 2009)
    • CF1 Director (14 Jan 2005 to 11 May 2009)
    • Responsible for Insurance Mediation (14 Jan 2005 to 11 May 2009)
  • Michael David Whytock

    IRN MDW01117

    • CF1 Director (AR) (18 Nov 2009 to 26 Feb 2016)
    • CF29 Significant management (1 Nov 2007 to 11 May 2009)
    • CF17 Significant Mgt (Other Business Operations) (19 Jul 2007 to 31 Oct 2007)
  • Michael Edward William Bell

    IRN MEB01154

    • CF1 Director (AR) (18 Nov 2009 to 19 Jun 2012)
  • Michael Ignatius John McRedmond

    IRN MIM01022

    • CF3 Chief Executive (AR) (14 Jan 2005 to 21 Feb 2006)
  • Michael John Kimberley

    IRN MJK01144

    • CF1 Director (AR) (4 Jun 2008 to 31 Oct 2009)
  • Michael Peter Kilbee

    IRN MPK01032

    • CF1 Director (AR) (14 Jan 2005 to 30 Apr 2008)
  • Min-Hon Victor Kiam

    IRN MVK01008

    • CF1 Director (AR) (14 Jan 2005 to 28 Jan 2005)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • Gareth Michael Wilson (no longer appointed)

    FRN 473467 · Appointed 3 Oct 2007 · Until 1 Jul 2008

  • Carnet (no longer appointed)

    FRN 473386 · Appointed 1 Oct 2007 · Until 1 Jul 2008

  • Hop Top Motors (no longer appointed)

    FRN 473323 · Appointed 28 Sep 2007 · Until 13 Mar 2008

  • High Street Motors (no longer appointed)

    FRN 473310 · Appointed 28 Sep 2007 · Until 12 Mar 2008

  • Lane Ends Garage (no longer appointed)

    FRN 473309 · Appointed 28 Sep 2007 · Until 1 Sep 2008

  • Eric Keen (no longer appointed)

    FRN 473264 · Appointed 27 Sep 2007 · Until 12 Mar 2008

  • OMA cars (no longer appointed)

    FRN 473265 · Appointed 27 Sep 2007 · Until 1 Jul 2008

  • The Jade Motor Co Ltd (no longer appointed)

    FRN 447042 · Appointed 25 Sep 2007 · Until 1 Jul 2008

  • JIM MONAGHAN (no longer appointed)

    FRN 473073 · Appointed 24 Sep 2007 · Until 1 Jul 2008

  • Ken Wallace Car Sales (no longer appointed)

    FRN 473060 · Appointed 24 Sep 2007 · Until 13 Mar 2008

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.